Bristow Aviation Holdings Limited

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Bristow Aviation Holdings Limited

03234500•Private Limited With Share Capital

Redhill Aerodrome, Kings Mill Lane, Redhill, RH15JZ
Website01792528475

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Incorporated

06/08/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

51102

Risk

low risk

Company Overview

Registration, classification & business activity

Bristow Aviation Holdings Limited (03234500) is a private limited with share capital incorporated on 06/08/1996 (29 years old) and registered in redhill, RH15JZ. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Private Limited With Share Capital
SIC: 51102
Unknown
Incorporated 06/08/1996
RH15JZ

Financial Overview

Total Assets

£108.07M

Liabilities

£3.56B

Net Assets

£-3.45B

Est. Turnover

£20.92M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
C
christopher scott bradshaw
director
A
alan william george corbett
director
J
james richard parkes
director
F
fabio marc gaspare miceli
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Legacy
Category:Other
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:16-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Resolution
Category:Resolution
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:09-08-2006

Import / Export

Imports
12 Months27
60 Months155
Exports
12 Months19
60 Months103

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH15JZRegistered

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Contact

01792528475
www.bristowgroup.com
Redhill Aerodrome, Kings Mill Lane, Redhill, RH15JZ